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株主総会等（かぶぬしそうかいとう）

In the section on lawsuits about a company's organization and Article 937, paragraph (1), item (i)(g), a shareholders meeting (株主総会), class shareholders meeting (種類株主総会), organizational meeting (創立総会) or class organizational meeting (種類創立総会).

株主総会参考書類（かぶぬしそうかいさんこうしょるい）

The documents with information useful for voting that directors must give shareholders with the notice of a shareholders meeting when votes may be cast in writing or electronically.

株主総会決議等（かぶぬしそうかいけつぎとう）

In Article 166, paragraph (6), item (iv)-2, a listed company's resolution of a shareholders meeting or board of directors under Article 156, paragraph (1) of the Companies Act on acquiring its own shares (including a decision of a director or executive officer under authority the board delegated), a resolution of an investment corporation's board of officers under Article 80-2, paragraph (3) of the Act on Investment Trusts and Investment Corporations on acquiring its own investment units, or a resolution or decision under equivalent foreign laws and regulations.

株主総会等（かぶぬしそうかいとう）

In Article 24-6, paragraph (1), the shareholders meeting, board of directors meeting or other meeting a Cabinet Order (政令) specifies at which a resolution or decision (決議等) authorizing the company to acquire its own shares was made.

株主総会参考書類等（かぶぬしそうかいさんこうしょるいとう）

The materials for a shareholders meeting, such as reference documents, voting forms, financial statements and business reports, that a company whose articles of incorporation so provide may make available online instead of sending them out.

種類株主総会（しゅるいかぶぬしそうかい）

A meeting of the shareholders who hold a particular class of shares in a company with class shares.

種類株主（種類株式発行会社におけるある種類の株式の株主をいう。以下同じ。）の総会

議決権（ぎけつけん）

From Article 29-4, paragraph (2) on, the voting rights of all the shareholders, partners, members, cooperative members or contributors of an entity (総株主等の議決権); for a stock company, not counting votes on shares that cannot be voted on any matter a shareholders' meeting may resolve, and counting votes on shares deemed to carry voting rights under Article 879, paragraph (3) of the Companies Act.

総株主、総社員、総会員、総組合員又は総出資者の議決権をいい、株式会社にあつては、株主総会において決議をすることができる事項の全部につき議決権を行使することができない株式についての議決権を除…

単元株式数（たんげんかぶしきすう）

The number of shares that a stock company's articles of incorporation make one unit, carrying one vote at a shareholders meeting.

株式会社がその発行する株式について、一定の数の株式をもって株主が株主総会又は種類株主総会において一個の議決権を行使することができる一単元の株式とする旨の定款の定めを設けている場合における当該一定の数

全部取得条項付種類株式（ぜんぶしゅとくじょうこうつきしゅるいかぶしき）

A class of shares whose terms let the company acquire every share of that class by a resolution at a shareholders meeting, as provided for in Article 108, paragraph (1), item (vii).

第百八条第一項第七号に掲げる事項についての定めがある種類の株式

主要株主（しゅようかぶぬし）

A person holding 20 percent or more (15 percent or more where a fact a Cabinet Office Order (内閣府令) specifies suggests material influence over its financial and business policies) of the voting rights of all shareholders, etc. (総株主等の議決権) of a company, counting voting rights on shares that cannot be asserted against the issuer under Article 147, paragraph (1) or Article 148, paragraph (1) of the Act on Book-Entry Transfer of Corporate Bonds and Shares and leaving out those the Order excludes, as Article 29-4, paragraph (2) defines it.

…の総株主等の議決権（総株主、総社員、総会員、総組合員又は総出資者の議決権をいい、株式会社にあつては、株主総会において決議をすることができる事項の全部につき議決権を行使することができない株式についての議決権を除…

電子提供措置（でんしていきょうそち）

Putting the materials for a shareholders meeting (株主総会) online, by a method set by Ministry of Justice Order (法務省令), so that shareholders can obtain them by electronic means, which a company may choose through its articles of incorporation.

電磁的方法により株主（種類株主総会を招集する場合にあっては、ある種類の株主に限る。）が情報の提供を受けることができる状態に置く措置であって、法務省令で定めるもの

最終事業年度（さいしゅうじぎょうねんど）

The latest business year whose financial statements have been approved, at a shareholders meeting or, where the Act allows it, by the board of directors.

各事業年度に係る第四百三十五条第二項に規定する計算書類につき第四百三十八条第二項の承認（第四百三十九条前段に規定する場合にあっては、第四百三十六条第三項の承認）を受けた場合における当該各事業年度のうち…

総株主等の議決権（そうかぶぬしとうのぎけつけん）

The voting rights of all shareholders or all investors (出資者) of a company, leaving out, for a stock company, votes on shares that cannot be voted on any matter at a shareholders' meeting, and counting votes on shares treated as having voting rights under Article 879, paragraph (3) of the Companies Act.

総株主又は総出資者の議決権（株式会社にあつては、株主総会において決議をすることができる事項の全部につき議決権を行使することができない株式についての議決権を除…

最終親会社等（さいしゅうおやがいしゃとう）

In Article 66-4-4, the constituent company, etc. (構成会社等) of a corporate group (企業グループ) that a Cabinet Order (政令) sets as controlling the body — a shareholders' meeting or similar — that decides the financial, operating or business policies of the group's other constituent companies, and that has no such parent itself.

…ープの構成会社等のうち、その企業グループの他の構成会社等の財務及び営業又は事業の方針を決定する機関（株主総会その他これに準ずる機関をいう。）を支配しているものとして政令で定めるもの（以下この号において「親会社…

子会社等（こがいしゃとう）

Another company, partnership or similar business entity, including a foreign one, whose decision-making body — its shareholders' meeting or equivalent — is controlled by a parent company, etc. (親会社等), that is, a company or other entity a Cabinet Office Order (内閣府令) specifies as controlling it; an entity controlled by the parent together with its subsidiary companies, etc., or by those alone, is treated as the parent's subsidiary company, etc. too.

…るこれらに相当するものを含む。以下この項において同じ。）の財務及び営業又は事業の方針を決定する機関（株主総会その他これに準ずる機関をいう。以下この項において「意思決定機関」という。）を支配している会社等として…

子会社（こがいしゃ）

Another company in which a company holds more than half of the voting rights of all its shareholders or members (leaving out shares that cannot vote on any matter at a shareholders meeting, and counting shares treated as carrying votes under Article 879, paragraph (3) of the Companies Act); a company in which the company together with its subsidiaries, or its subsidiaries alone, hold such a majority is treated as its subsidiary too.

会社がその総株主（総社員を含む。以下この項において同じ。）の議決権（株主総会において決議をすることができる事項の全部につき議決権を行使することができない株式についての議決権を除…

総会議案提案取締役（そうかいぎあんていあんとりしまりやく）

A director named by Ministry of Justice Order (法務省令) as having put to a shareholders meeting a share buyback that paid out more than the distributable amount, and who is therefore liable to the company for that payout.

当該株主総会に議案を提案した取締役として法務省令で定めるもの

総株主等議決権数（そうかぶぬしとうぎけつけんすう）

In Articles 70-7, 70-7-2 and 70-7-4, the number of voting rights of all shareholders of a company — leaving out shareholders who cannot vote on any matter a shareholders' meeting may resolve — or of all its members.

総株主（株主総会において決議をすることができる事項の全部につき議決権を行使することができない株主を除く。）又は総社員の議決権の数

電子公告調査（でんしこうこくちょうさ）

An investigation by a registered investigation body into whether a company's electronic public notice stayed available to the public throughout the notice period.

第九百四十二条第一項に規定する電子公告調査

反対株主（はんたいかぶぬし）

The shareholders who may demand that the company buy their shares at a fair price when it carries out a major action such as a merger, a business transfer or a share consolidation: chiefly those who gave notice of their opposition and voted against it, and those who could not vote on it.

次の各号に掲げる場合における当該各号に定める株主